Nonprofit · EIN 99-4455551
HFUNDS MOLDOVA
Tax-exempt · WALNUT CREEK, CA 94597
Address and contacts
- Address (IRS master file)
- 236 OAK CIR, WALNUT CREEK, CA 94597-3315
- Mailing address (990-N for 2025)
- 236 Oak Cir, Walnut Creek CA 94597
- Principal officer (990-N for 2025)
- Jagjit Srawan, 236 Oak Cir, Walnut Creek CA 94597
California records
California keeps its own records of charities and corporations. Search them by EIN 99-4455551 or by the name HFUNDS MOLDOVA.
- Attorney General, Registry of Charities and Fundraisers
- Registration status and filed reports (CT-TR-1, RRF-1)
- Secretary of State, bizfile Online
- Corporation status, entity number, agent for service
- Franchise Tax Board
- Entity status letter (state tax exemption, good standing)
What it must file and when
IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. Its accounting year ends in July, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | July 31, 2026 | December 15, 2026 | 990-N on file |
| 2024 | July 31, 2025 | December 15, 2025 | Check at the IRS |
| 2023 | July 31, 2024 | December 16, 2024 | Check at the IRS |
IRS record
- EIN
- 99-4455551
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible
- No
- Exempt since
- 2025
- Accounting year ends
- July
- Files
- Form 990-N (e-Postcard)
- Category (NTEE)
- Philanthropy, voluntarism and grantmaking foundations (T30)
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-N for 2025 Officer: Jagjit Srawan | July 31, 2026 | ≤ $50,000 receipts | – | – | e-Postcard |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 99-4455551).
Questions about HFUNDS MOLDOVA
- What is the EIN of HFUNDS MOLDOVA?
- The employer identification number (EIN) of HFUNDS MOLDOVA is 99-4455551.
- Is HFUNDS MOLDOVA tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2025.
- Are donations to HFUNDS MOLDOVA tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does HFUNDS MOLDOVA file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of HFUNDS MOLDOVA due?
- The return for tax year 2026 (the year ending July 31, 2027) is due December 15, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did HFUNDS MOLDOVA last file with the IRS?
- The latest return in the IRS public files is the 990-N for 2025 for the year ended July 31, 2026.
- Who is the principal officer of HFUNDS MOLDOVA?
- The 990-N for 2025 names Jagjit Srawan.
Other nonprofits in WALNUT CREEK
- FIREDOLL FOUNDATION EIN 94-3301999 · last filed 990-PF for 2025
- THE LARRY ELLISON FOUNDATION EIN 94-3269827 · last filed 990-PF for 2024
- HEFFERNAN FOUNDATION EIN 71-1010693 · last filed 990-PF for 2024
- JOHN MUIR MT DIABLO COMMUNITY HEALTH FUND EIN 91-1788973 · last filed 990 for 2024
- SVANE FAMILY FOUNDATION EIN 84-2627980 · last filed 990-PF for 2024
- COIT FAMILY FOUNDATION EIN 94-3289041 · last filed 990-PF for 2024
- ROBERT & CATHERINE MILLER CHARITABLE FOUNDATION EIN 77-0499122 · last filed 990-PF for 2025
- ROTHENBERG ENDOWMENT FUND EIN 87-2351704 · last filed 990-PF for 2024
All nonprofits in WALNUT CREEK · California · Philanthropy, voluntarism and grantmaking foundations